PHONEBOX-SCOTLAND LIMITED

Company number SC213089

Date	Type	Description	View / Download
20 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 5 April 2006	(4 pages)
15 Jan 2007	225	Accounting reference date shortened from 05/04/07 to 31/03/07	(1 page)
28 Nov 2006	363a	Return made up to 22/11/06; full list of members	(2 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(4 pages)
05 Jan 2006	363a	Return made up to 22/11/05; full list of members	(2 pages)
17 Mar 2005	AA	Accounts for a dormant company made up to 5 April 2004	(1 page)
10 Nov 2004	363s	Return made up to 22/11/04; full list of members	(6 pages)
22 Oct 2004	CERTNM	Company name changed unseensites LTD.\certificate issued on 22/10/04	(2 pages)
27 Jan 2004	AA	Accounts for a dormant company made up to 5 April 2003	(1 page)
27 Jan 2004	363s	Return made up to 22/11/03; full list of members	(6 pages)
06 Jan 2003	363s	Return made up to 22/11/02; full list of members	(6 pages)
06 Jan 2003	AA	Accounts for a dormant company made up to 5 April 2002	(1 page)
12 Mar 2002	AA	Accounts for a dormant company made up to 5 April 2001	(2 pages)
09 Jan 2002	363s	Return made up to 22/11/01; full list of members	(6 pages)
20 Dec 2000	225	Accounting reference date shortened from 30/11/01 to 05/04/01	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	CERTNM	Company name changed albamanse LIMITED\certificate issued on 14/12/00	(2 pages)
08 Dec 2000	288b	Secretary resigned	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	287	Registered office changed on 08/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
08 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Nov 2000	NEWINC	Incorporation	(16 pages)

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